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Jméno	Frank Recruitment Group Services USA LTD
Adresa	The St Nicholas Building St Nicholas Street Newcastle Upon Tyne NE1 1RF
VAT ID (DIČ)	no VAT ID available
Company No.	10241313 Show on Companies House
Accounts	full last accounts made up to 30. listopad 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Frank Recruitment Group Services Limited Status: Active Notified: 20/06/2016 Companies House Number: 08473608 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lloyd-Townshend, James Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/06/2016 Date of Birth: 02/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

O'Donoghue, Nigel Ashley Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/06/2016 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Peter Ashby Newcastle Upon Tyne Status: Active Notified: 28/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Miller, Lewis Paul Newcastle Upon Tyne Status: Ceased Notified: 05/05/2017 Ceased: 28/08/2024 Date of Birth: 12/1981 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Frank Recruitment Group Services USA LTD

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Persons with Significant Control (1)

Officers (4)